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Senate Bill 0398

Florida Senate - 1998 SB 398 By Senator Klein 28-5-98 1 A bill to be entitled 2 An act relating to sexually violent predators; 3 providing a short title; creating s. 916.30, 4 F.S.; providing findings and intent; creating 5 s. 916.31, F.S.; defining terms; creating s. 6 916.32, F.S.; requiring notice of release from 7 custody of a person alleged to be a sexually 8 violent predator; providing for evaluation of 9 such person; creating s. 916.33, F.S.; 10 providing for petition to have such person 11 declared a sexually violent predator; creating 12 s. 916.34, F.S.; providing for determination of 13 probable cause, hearings, taking such person 14 into custody; creating s. 916.35, F.S.; 15 providing for trial on issue of whether such 16 person is a sexually violent predator; creating 17 s. 916.36, F.S.; providing for commitment of a 18 person determined to be a sexually violent 19 predator; creating s. 916.37, F.S.; requiring 20 annual examination of persons committed; 21 creating s. 916.38, F.S.; requiring detention 22 and commitment to conform to constitutional 23 requirements; creating s. 916.39, F.S.; 24 providing for petitions for release; creating 25 s. 916.40, F.S.; requiring certain findings 26 before conditional release to a 27 less-restrictive form of treatment; creating s. 28 916.41, F.S.; authorizing conditional release 29 to a less-restrictive form of treatment; 30 creating s. 916.42, F.S.; requiring certain 31 findings before conditional release; providing 1 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 for conditions and annual review; authorizing 2 the Department of Children and Family Services 3 to enter into an agreement with the Department 4 of Corrections for supervising certain sexually 5 violent predators; creating s. 916.43, F.S.; 6 providing for revocation or modification of 7 less-restrictive treatment; creating s. 916.44, 8 F.S.; providing that the Department of Children 9 and Family Services is responsible for costs; 10 creating s. 916.45, F.S.; providing for notice 11 to victims; creating s. 916.46, F.S.; providing 12 for access to certain records; amending s. 13 775.084, F.S.; redefining the term "habitual 14 violent felony offender" to include a defendant 15 convicted of certain acts of lewd, lascivious, 16 or indecent conduct; providing severability; 17 providing an effective date. 18 19 Be It Enacted by the Legislature of the State of Florida: 20 21 Section 1. Sections 916.30-916.46 may be cited as "The 22 Sexually Violent Predator Act." 23 Section 2. Section 916.30, Florida Statutes, is 24 created to read: 25 916.30 Legislative findings and intent.--The 26 Legislature finds that a small but extremely dangerous number 27 of sexually violent predators exist who do not have a mental 28 disease or defect that renders them appropriate for 29 involuntary treatment under the "Baker Act," ss. 30 394.453-394.4788, which is intended to provide short-term 31 hospital treatment to individuals with serious mental 2 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 disorders and then return them to the community. In contrast 2 to persons appropriate for commitment under the Baker Act, 3 sexually violent predators generally have antisocial 4 personality features that are unamenable to existing mental 5 illness treatment modalities, and those features render them 6 likely to engage in criminal sexually violent behavior. The 7 Legislature further finds that the likelihood of sexually 8 violent predators engaging in repeat acts of predatory sexual 9 violence is high. The existing procedures under the Baker Act 10 for involuntary commitment and treatment for mentally ill 11 persons are inadequate to address the risk these sexually 12 violent predators pose to society. The Legislature further 13 finds that the prognosis for rehabilitating sexually violent 14 predators in a prison setting is poor, that this population 15 requires long-term treatment, and that the treatment 16 modalities for this population are very different from the 17 traditional treatment modalities for people appropriate for 18 commitment under the Baker Act. It is therefore the intent of 19 the Legislature to create a civil commitment procedure for the 20 long-term care and treatment of sexually violent predators. 21 Section 3. Section 916.31, Florida Statutes, is 22 created to read: 23 916.31 Definitions.--As used in ss. 916.30-916.46, the 24 term: 25 (1) "Agency with jurisdiction" means the agency that 26 releases upon lawful order or authority a person serving a 27 sentence in the custody of the Department of Corrections, a 28 person adjudicated delinquent and committed to the custody of 29 the Department of Juvenile Justice, or a person who was 30 involuntarily committed to the custody of the Department of 31 3 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 Children and Family Services upon an adjudication of "not 2 guilty by reason of insanity". 3 (2) "Court" means the circuit court that most recently 4 sentenced the sexually violent offender in a criminal case or 5 the circuit court in the location where the sexually violent 6 offender resides or proposes to reside upon release from 7 custody or commitment. 8 (3) "Less-restrictive alternative" means court-ordered 9 treatment in a setting less restrictive than total 10 confinement. 11 (4) "Likely to engage in predatory acts of sexual 12 violence" means that the person more probably than not will 13 engage in such acts. Such likelihood must be evidenced by a 14 recent overt act if the person is not totally confined at the 15 time the petition is filed under s. 916.33. 16 (5) "Mental abnormality" means a congenital or 17 acquired condition affecting the emotional or volitional 18 capacity which predisposes the person to commit sexually 19 violent offenses constituting a menace to the health and 20 safety of others. 21 (6) "Predatory" means that acts were directed towards 22 strangers or individuals with whom relationships have been 23 established or promoted for the primary purpose of 24 victimization. 25 (7) "Recent overt act" means any act that has either 26 caused harm of a sexually violent nature or creates a 27 reasonable apprehension of such harm. 28 (8) "Respondent" means the person alleged to be a 29 sexually violent offender in a petition filed by the state 30 attorney. 31 (9) "Sexually violent offense" means: 4 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 (a) Murder of a human being while engaged in sexual 2 battery in violation of s. 782.04(1)(a)2.; 3 (b) Kidnapping of a child under the age of 16 and, in 4 the course of that offense, committing: 5 1. Sexual battery; or 6 2. A lewd, lascivious, or indecent assault or act upon 7 or in the presence of the child; 8 (c) Committing the offense of false imprisonment upon 9 a child under the age of 16 and, in the course of that 10 offense, committing: 11 1. Sexual battery; or 12 2. A lewd, lascivious, or indecent assault or act upon 13 or in the presence of the child; 14 (d) Sexual battery in violation of s. 794.011; 15 (e) Lewd, lascivious, or indecent assault or act upon 16 or in presence of child in violation of s. 800.04; 17 (f) Any conviction for a felony offense in effect at 18 any time before the effective date of this act that is 19 comparable to a sexually violent offense as defined in 20 paragraphs (a)-(e) or any federal conviction or conviction in 21 another state for a felony offense that in this state would be 22 a sexually violent offense; 23 (g) An attempt, criminal solicitation, or conspiracy, 24 in violation of s. 777.04, to commit a sexually violent 25 offense; or 26 (h) Any act that either at the time of sentencing for 27 the offense or subsequently during civil commitment 28 proceedings under this act has been determined beyond a 29 reasonable doubt to have been sexually motivated. 30 (10) "Sexually violent predator" means any person who 31 has been convicted of a sexually violent offense and who 5 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 suffers from a mental abnormality or personality disorder that 2 makes the person likely to engage in predatory acts of sexual 3 violence if not confined in a secure facility. 4 Section 4. Section 916.32, Florida Statutes, is 5 created to read: 6 916.32 Notice to state attorney and multidisciplinary 7 team of release of sexually violent predator; immunity from 8 liability; establishing multidisciplinary team.-- 9 (1) When it appears that the person may meet the 10 criteria of a sexually violent predator, the agency with 11 jurisdiction shall give written notice of that fact to the 12 state attorney of the circuit where that person was last 13 convicted of a sexually violent offense and to the 14 multidisciplinary team established under subsection (4) 90 15 days before: 16 (a) The anticipated discharge from the custody of the 17 Department of Corrections of a person who has been convicted 18 of a sexually violent offense; 19 (b) The anticipated release from a juvenile 20 delinquency commitment program of a person found to have 21 committed a sexually violent offense as a juvenile; or 22 (c) The anticipated release of a person who has been 23 adjudicated not guilty by reason of insanity of a sexually 24 violent offense and involuntarily committed under s. 916.15. 25 (2) The agency with jurisdiction shall provide the 26 state attorney and multidisciplinary team all relevant 27 information, including, but not limited to: 28 (a) The person's name, identifying factors, 29 anticipated future residence, and offense history; 30 (b) A complete copy of the institutional records 31 compiled by the agency with jurisdiction relating to the 6 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 person and any out-of-state correctional records, if 2 available; 3 (c) All records relating to the psychological or 4 psychiatric evaluation and treatment of the person; and 5 (d) A current mental health evaluation or mental 6 health records review. 7 (3) The agency with jurisdiction and the state 8 attorney and their employees and individuals contracting, 9 appointed, or volunteering to perform services are immune from 10 liability for any good-faith conduct under this section. 11 (4) The Secretary of Children and Family Services 12 shall establish a multidisciplinary team, which may include 13 individuals from other state agencies, to review available 14 records of each person referred to such team under subsection 15 (1). The team, within 30 days after receiving notice, shall 16 assess whether or not the person meets the definition of a 17 sexually violent predator. The team shall provide the state 18 attorney with its written assessment within 60 days after it 19 receives notice. 20 Section 5. Section 916.33, Florida Statutes, is 21 created to read: 22 916.33 Petition; time; contents.--When the 23 multidisciplinary team determines that a person presently 24 confined meets the definition of a sexually violent predator, 25 or when it appears that a person who is not presently confined 26 but who has previously been convicted of a sexually violent 27 offense has committed a recent overt act and the state 28 attorney has determined that the person meets the definition 29 of a sexually violent predator, the state attorney may file a 30 petition alleging that the person is a sexually violent 31 7 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 predator. The petition must state sufficient facts to support 2 such allegation. 3 Section 6. Section 916.34, Florida Statutes, is 4 created to read: 5 916.34 Determination of probable cause; hearing; 6 evaluation; respondent taken into custody.-- 7 (1) Upon the filing of a petition under s. 916.33, the 8 court shall make a nonadversary determination whether the 9 petition sets forth sufficient grounds to believe that 10 probable cause exists that the respondent is a sexually 11 violent predator. If a preliminary determination of probable 12 cause is made, the court shall direct that the respondent be 13 taken into custody and held in the county jail or detention 14 facility in the county where the petition was filed. 15 (2) Within 72 hours after a respondent is taken into 16 custody under subsection (1), the respondent shall be provided 17 with notice of, and an opportunity to appear in person at, an 18 adversary probable-cause hearing. At this hearing, the court 19 shall verify the respondent's identity and find whether 20 probable cause exists to believe that the respondent is a 21 sexually violent predator. The state may rely upon the 22 petition and supplement the petition with additional evidence 23 or live testimony. 24 (3) At the adversary probable-cause hearing, the 25 respondent shall have the right to be represented by counsel, 26 to present evidence on the respondent's behalf, to 27 cross-examine witnesses, and to view and copy all petitions 28 and reports in the court file. 29 (4) If at the conclusion of the hearing the court 30 finds probable cause to believe that the respondent is a 31 sexually violent predator, the court shall direct that the 8 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 respondent continue to be held in custody at the county jail 2 or detention facility pending an evaluation as to whether the 3 respondent is a sexually violent predator. The evaluation 4 shall be conducted by a person who is professionally qualified 5 to conduct such an examination. 6 Section 7. Section 916.35, Florida Statutes, is 7 created to read: 8 916.35 Trial; counsel and experts; indigent persons; 9 jury.-- 10 (1) Within 60 days after the completion of an 11 adversary probable-cause hearing, the court shall conduct a 12 trial to determine whether the respondent is a sexually 13 violent predator. The trial may be continued upon a showing of 14 good cause by either party, or by the court on its own motion 15 in the due administration of justice and when the respondent 16 will not be substantially prejudiced. 17 (2) Beginning with the adversary probable-cause 18 hearing, a respondent is entitled to the assistance of counsel 19 at all stages of the proceedings, and, if the respondent is 20 indigent, the court shall appoint the public defender or, if a 21 conflict exists, other counsel to represent the respondent. 22 Whenever a respondent is subjected to an examination under 23 this section, the respondent may retain experts or 24 professional persons to perform an examination on his or her 25 own behalf. When the respondent wishes to be examined by a 26 qualified expert or professional person of the respondent's 27 choice, such examiner shall have reasonable access to the 28 respondent for the purpose of performing the examination, as 29 well as to all relevant medical and psychological records and 30 reports. In the case of a respondent who is indigent, the 31 court, upon the respondent's request and upon a finding that 9 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 expert services are necessary, shall order reasonable 2 compensation for such services as provided in s. 914.06. 3 (3) The respondent or the state attorney may demand, 4 or the court on its own motion may order, that the trial be 5 before a jury of six persons. Such demand for a jury trial 6 shall be filed, in writing, or such order entered, at least 4 7 days before the trial. If no demand or order is made, the 8 trial shall be before the court. 9 Section 8. Section 916.36, Florida Statutes, is 10 created to read: 11 916.36 Determination; commitment procedure; 12 interagency agreements; mistrials. 13 (1) The court or jury shall determine beyond a 14 reasonable doubt whether the respondent is a sexually violent 15 predator. When the determination is made by a jury, the 16 verdict must be unanimous. Such determination may be appealed. 17 (2) When the court or jury determines that the 18 respondent is a sexually violent predator, the respondent 19 shall be committed to the custody of the Department of 20 Children and Family Services for control, care, and treatment 21 until such time as the respondent's mental abnormality or 22 personality disorder has so improved that it is safe for the 23 respondent is safe to be at large or to be placed in a 24 less-restrictive alternative under s. 916.40. Such control, 25 care, and treatment shall be provided at a facility operated 26 by the Department of Children and Family Services. At all 27 times, sexually violent predators who are committed for 28 control, care, and treatment by the Department of Children and 29 Family Services under this section shall be kept in a secure 30 facility segregated from persons who are serving criminal 31 sentences. 10 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 (3) If the court or jury is not satisfied beyond a 2 reasonable doubt that the person is a sexually violent 3 predator, the court shall direct the person's release. If a 4 mistrial is declared, the court shall direct that the person 5 be held at the county jail or detention facility until another 6 trial is conducted. Any subsequent trial following a mistrial 7 must be held within 90 days after the previous trial unless 8 such subsequent trial is continued as provided in the Florida 9 Rules of Criminal Procedure. 10 Section 9. Section 916.37, Florida Statutes, is 11 created to read: 12 916.37 Annual examinations.--Each sexually violent 13 predator committed under s. 916.36 shall have an examination 14 of his or her mental condition made annually. The report shall 15 include consideration of whether conditional release to a 16 less-restrictive alternative is in the best interest of the 17 person and will adequately protect the community. The 18 committed person may retain a qualified professional person to 19 examine such person, and the expert or professional person 20 shall have access to all records concerning the person. If the 21 committed person is indigent and so requests, the court may 22 appoint a qualified professional person to examine the person. 23 The yearly report shall be provided to the court that 24 committed the person and to the state attorney. The court 25 shall conduct an annual review of the status of the committed 26 person. 27 Section 10. Section 916.38, Florida Statutes, is 28 created to read: 29 916.38 Detention and commitment to conform to 30 constitutional requirements.--The involuntary detention or 31 commitment of sexually violent predators must conform to 11 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 constitutional requirements for care and treatment of persons 2 who are involuntarily committed under civil commitment laws. 3 Section 11. Section 916.39, Florida Statutes, is 4 created to read: 5 916.39 Petition for release; procedure.-- 6 (1) If the Department of Children and Family Services 7 determines that the mental abnormality or personality disorder 8 of a person committed as a sexually violent predator has so 9 improved that the person is not likely to commit predatory 10 acts of sexual violence if conditionally released to a 11 less-restrictive alternative or unconditionally discharged, 12 the department shall so notify the committing court and the 13 state attorney. The court, upon receipt of the department's 14 notification that the person is not likely to commit predatory 15 acts of sexual violence if conditionally released to a 16 less-restrictive alternative or unconditionally discharged, 17 shall order a hearing within 45 days. The state attorney shall 18 represent the state and shall have the right to have the 19 committed person examined by an expert of the state attorney's 20 choice. The hearing shall be before a jury if demanded by 21 either the committed person or the state attorney. The burden 22 of proof shall be upon the state attorney to show beyond a 23 reasonable doubt that the committed person's mental 24 abnormality or personality disorder remains such that the 25 person is not safe to be at large and that if discharged is 26 likely to commit predatory acts of sexual violence. 27 (2) At any time, a person committed as a sexually 28 violent predator may petition the court for conditional 29 release to a less-restrictive alternative or unconditional 30 discharge without the approval of the Department of Children 31 and Family Services. The department shall provide the 12 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 committed person with an annual written notice of the person's 2 right to petition the court for conditional release to a 3 less-restrictive alternative or unconditional discharge over 4 the department's objection. The notice must contain a waiver 5 of rights. The department shall forward the notice and waiver 6 form to the court with the annual report. If the person files 7 a petition for conditional release to a less-restrictive 8 alternative or unconditional discharge over the department's 9 objection, the court shall review the petition to determine 10 whether there are reasonable grounds to support the petition. 11 If the court finds that the petition is based upon frivolous 12 grounds, it shall deny the petition without a hearing. If the 13 court finds that the petition is based upon reasonable 14 grounds, the court shall set a show-cause hearing to determine 15 whether facts exist that warrant an adversary hearing on 16 whether the committed person's condition has so improved that 17 it is safe for that person to be conditionally released to a 18 less-restrictive alternative or to be unconditionally 19 discharged. The committed person has the right to have an 20 attorney represent him or her at the show-cause hearing, but 21 the person is not entitled to be present at the show-cause 22 hearing. If the court at the show-cause hearing determines 23 that probable cause exists to believe that the committed 24 person's mental abnormality or personality disorder has so 25 improved that the person is not likely to engage in predatory 26 acts of sexual violence if conditionally released to a 27 less-restrictive alternative or unconditionally discharged, 28 the court shall set an adversary hearing on the issue. At the 29 adversary hearing, the committed person shall be entitled to 30 be present and to the benefit of all constitutional 31 protections that were afforded to the person at the initial 13 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 commitment proceeding. The state attorney shall represent the 2 state and shall have a right to a jury trial and to have the 3 committed person evaluated by experts chosen by the state. The 4 committed person shall also have the right to have experts 5 evaluate him or her on his or her behalf, and the court shall 6 appoint an expert if the person is indigent and requests an 7 appointment. The burden of proof at the hearing shall be upon 8 the state attorney to prove beyond a reasonable doubt that the 9 committed person's mental abnormality or personality disorder 10 remains such that the person is likely to engage in predatory 11 acts of sexual violence if conditionally released to a 12 less-restrictive alternative or unconditionally discharged. 13 (3) If a committed person has previously filed a 14 petition for release to a less-restrictive alternative or for 15 unconditional discharge without the approval of the Department 16 of Children and Family Services and the court determined upon 17 review of the petition, or following a hearing, that the 18 petition was frivolous or that the committed person's 19 condition had not so improved that it was safe for the person 20 to be at large, the court shall deny any subsequent petition 21 unless the petition contains facts upon which a court could 22 find that the condition of the petitioner had so improved that 23 a hearing was warranted. 24 (4) The jurisdiction of the court over a person 25 committed as a sexually violent predator continues until such 26 time as the person is unconditionally discharged. 27 Section 12. Section 916.40, Florida Statutes, is 28 created to read: 29 916.40 Conditional release to less-restrictive 30 alternative; findings.--Before the court may enter an order 31 directing conditional release to a less-restrictive 14 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 alternative for a person committed as a sexually violent 2 predator, it must find the following: 3 (1) The person will be treated by a treatment provider 4 who is qualified in this state to provide such treatment; 5 (2) The treatment provider has presented a specific 6 course of treatment, has agreed to assume responsibility for 7 such treatment, has agreed to report progress to the court 8 regularly, and will report violations immediately to the 9 court, the state attorney, and the sheriff of the county where 10 the less-restrictive alternative is located; 11 (3) Housing exists that is sufficiently secure to 12 protect the community and the person, and the treatment 13 provider has agreed in writing to accept the person and to 14 provide the level of security required by the court and 15 immediately to report to the court, the state attorney, and 16 the sheriff if the person leaves the housing to which he or 17 she has been assigned without authorization; 18 (4) The person is willing to comply with the course of 19 treatment presented by the treatment provider and all 20 requirements imposed by the treatment provider and by the 21 court; and 22 (5) The person is willing to comply with all 23 supervision requirements imposed by the court. 24 Section 13. Section 916.41, Florida Statutes, is 25 created to read: 26 916.41 Conditional release to less restrictive 27 alternative.-- 28 (1) Upon the conclusion of the evidence in an 29 adversary hearing held under s. 916.39, if the court finds 30 that there is no legally sufficient evidentiary basis for a 31 reasonable jury to find that the conditions set forth in s. 15 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 916.40 have been met, the court shall grant a motion by the 2 state for a judgment as a matter of law on the issue of 3 conditional release to a less-restrictive alternative. 4 (2) Whenever the issue of conditional release to a 5 less-restrictive alternative is submitted to the jury, the 6 court shall instruct the jury to return a verdict in 7 substantially the following form: Has the state proved beyond 8 a reasonable doubt that the proposed less-restrictive 9 alternative is not in the best interests of (name of the 10 committed person) or will not adequately protect the 11 community? Answer: Yes or No. 12 Section 14. Section 916.42, Florida Statutes, is 13 created to read: 14 916.42 Conditional release to less-restrictive 15 environment; judgment; conditions; annual review.-- 16 (1) If the court or jury determines that conditional 17 release to a less-restrictive alternative is in the best 18 interest of the committed person and will adequately protect 19 the community and the court determines that the minimum 20 conditions set forth in s. 916.40 are met, the court shall 21 enter judgment and direct a conditional release. 22 (2) The court shall impose any additional conditions 23 necessary to ensure compliance with treatment and to protect 24 the community. If the court finds that conditions do not exist 25 that will both ensure compliance by the committed person with 26 treatment and protect the community, the person shall be 27 remanded to the custody of the Department of Children and 28 Family Services for control, care, and treatment in a secure 29 facility. 30 (3) If the service provider designated to provide 31 inpatient or outpatient treatment or to monitor or supervise 16 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 any other terms and conditions of a committed person's 2 placement in a less-restrictive alternative is other than the 3 Department of Children and Family Services or the Department 4 of Corrections, the service provider so designated must agree 5 in writing to provide such treatment. 6 (4) Before authorizing any release to a 7 less-restrictive alternative, the court shall impose such 8 conditions upon the committed person as are necessary to 9 ensure the safety of the community. The court shall order the 10 Department of Children and Family Services to investigate the 11 less-restrictive alternative and recommend any additional 12 conditions to the court. Conditions shall include, but are not 13 limited to, the following: specification of residence, 14 prohibition of contact with potential or past victims, 15 prohibition of alcohol and other drug use, participation in a 16 specific course of inpatient or outpatient treatment that may 17 include monitoring by the use of polygraph and plethysmograph, 18 community supervision, a requirement that the person remain 19 within the state unless he or she receives prior authorization 20 by the court, and any additional conditions that the court 21 determines are in the best interest of the person or of 22 others. A copy of the conditions of release shall be given to 23 the conditionally released person and to any designated 24 service providers. 25 (5) Any service provider designated to provide 26 inpatient or outpatient treatment shall monthly, or as 27 otherwise directed by the court, submit to the court, to the 28 Department of Children and Family Services facility from which 29 the committed person was released, and to the state attorney 30 of the county in which the person was found to be a sexually 31 violent predator a report stating whether the person is 17 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 complying with the terms and conditions of the conditional 2 release to a less-restrictive alternative. 3 (6) Each committed person released to a 4 less-restrictive alternative shall have his or her case 5 reviewed by the court that released him or her no later than 1 6 year after such release and annually thereafter until the 7 person is unconditionally discharged. Review may occur more 8 frequently if the court, in its discretion on its own motion 9 or on motion of the conditionally released person, the 10 Department of Children and Family Services, or the state 11 attorney, so determines. The sole question to be determined by 12 the court is whether the person shall continue to be 13 conditionally released to a less-restrictive alternative. The 14 court in making its determination shall be aided by the 15 periodic reports filed pursuant to subsection (5) and the 16 opinions of experts from the Department of Children and Family 17 Services and of other experts. 18 (7) The Department of Children and Family Services may 19 enter into an interagency agreement with the Department of 20 Corrections for the supervision of sexually violent predators 21 who have been released to a less-restrictive alternative. 22 Section 15. Section 916.43, Florida Statutes, is 23 created to read: 24 916.43 Conditional release to less-restrictive 25 alternative; hearing on revocation or modification; authority 26 to apprehend conditionally released person.-- 27 (1) Any service provider or the state attorney may 28 petition the court, or the court on its own motion may 29 schedule an immediate hearing, for the purpose of revoking or 30 modifying the terms of a person's conditional release to a 31 less-restrictive alternative if the petitioner or the court 18 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 believes the conditionally released person is not complying 2 with the terms and conditions of his or her release or is in 3 need of additional care and treatment. 4 (2) If the state attorney or the court, based upon 5 information received by them, reasonably believes that a 6 conditionally released person is not complying with the terms 7 and conditions of his or her conditional release to a 8 less-restrictive alternative, the court may order that the 9 conditionally released person be apprehended and taken into 10 custody until a hearing is held to determine the facts and 11 whether or not the person's conditional release should be 12 revoked or modified. The court shall be notified of the 13 person's apprehension before the close of the next judicial 14 day following the apprehension. Both the state attorney and 15 the conditionally released person have the right to request an 16 immediate mental examination of the conditionally released 17 person. If the conditionally released person is indigent, the 18 court shall, upon request, assist him or her in obtaining a 19 qualified expert or professional person to conduct the 20 examination. 21 (3) The court, upon receiving notification of the 22 conditionally released person's apprehension, shall promptly 23 schedule a hearing. The issue to be determined is whether the 24 state has proven by a preponderance of the evidence that the 25 conditionally released person did not comply with the terms 26 and conditions of his or her release. Hearsay evidence is 27 admissible if the court finds it to be otherwise reliable. At 28 the hearing, the court shall determine whether the person 29 shall continue to be conditionally released on the same or 30 modified conditions or whether his or her conditional release 31 19 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 shall be revoked and he or she shall be committed to total 2 confinement. 3 Section 16. Section 916.44, Florida Statutes, is 4 created to read: 5 916.44 Department of Children and Family Services 6 responsible for costs.--The Department of Children and Family 7 Services is responsible for all costs relating to the 8 evaluation and treatment of persons committed to the 9 department's custody as sexually violent predators. 10 Section 17. Section 916.45, Florida Statutes, is 11 created to read: 12 916.45 Notice to victims of release of persons 13 committed as sexually violent predators.--As soon as is 14 practicable, the Department of Children and Family Services 15 shall give written notice of the release of a person committed 16 as a sexually violent predator to any victim of the committed 17 person who is alive and whose address is known to the 18 department or, if the victim is deceased, to the victim's 19 family, if the family's address is known to the department. 20 Failure to notify is not a reason for postponement of release. 21 Nothing in this section creates a cause of action against the 22 state or an employee of the state acting within the scope of 23 the employee's employment as a result of the failure to notify 24 pursuant to this action. 25 Section 18. Section 916.46, Florida Statutes, is 26 created to read: 27 916.46 Confidential or privileged information and 28 records.--In order to protect the public, relevant information 29 and records that are held by a governmental entity and are 30 otherwise confidential or privileged shall be released to the 31 agency with jurisdiction or the state attorney for the purpose 20 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 of meeting the notice requirement provided in s. 916.32 and 2 determining whether a person is or continues to be a sexually 3 violent predator. This section shall be part of and 4 supplemental to the provisions of ss. 916.30-916.45. 5 Section 19. Paragraph (b) of subsection (1) of section 6 775.084, Florida Statutes, is amended to read: 7 775.084 Violent career criminals; habitual felony 8 offenders and habitual violent felony offenders; definitions; 9 procedure; enhanced penalties.-- 10 (1) As used in this act: 11 (b) "Habitual violent felony offender" means a 12 defendant for whom the court may impose an extended term of 13 imprisonment, as provided in paragraph (4)(b), if it finds 14 that: 15 1. The defendant has previously been convicted of a 16 felony or an attempt or conspiracy to commit a felony and one 17 or more of such convictions was for: 18 a. Arson; 19 b. Sexual battery; 20 c. Robbery; 21 d. Kidnapping; 22 e. Aggravated child abuse; 23 f. Aggravated abuse of an elderly person or disabled 24 adult; 25 g. Aggravated assault; 26 h. Murder; 27 i. Manslaughter; 28 j. Aggravated manslaughter of an elderly person or 29 disabled adult; 30 k. Aggravated manslaughter of a child; 31 21 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 l. Unlawful throwing, placing, or discharging of a 2 destructive device or bomb; 3 m. Armed burglary; 4 n. Aggravated battery; or 5 o. Aggravated stalking; or. 6 p. Lewd, lascivious, or indecent conduct, as described 7 in s. 800.04. 8 2. The felony for which the defendant is to be 9 sentenced was committed: 10 a. While the defendant was serving a prison sentence 11 or other commitment imposed as a result of a prior conviction 12 for an enumerated felony; or 13 b. Within 5 years of the date of the conviction of the 14 last prior enumerated felony, or within 5 years of the 15 defendant's release from a prison sentence or other commitment 16 imposed as a result of a prior conviction for an enumerated 17 felony, whichever is later. 18 3. The defendant has not received a pardon on the 19 ground of innocence for any crime that is necessary for the 20 operation of this paragraph. 21 4. A conviction of a crime necessary to the operation 22 of this paragraph has not been set aside in any postconviction 23 proceeding. 24 Section 20. If any provision of this act or the 25 application thereof to any person or circumstance is held 26 invalid, the invalidity does not affect other provisions or 27 applications of the act which can be given effect without the 28 invalid provision or application, and to this end the 29 provisions of this act are declared severable. 30 Section 21. This act shall take effect July 1, 1998. 31 22 CODING: Words stricken are deletions; words underlined are additions. Florida Senate - 1998 SB 398 28-5-98 1 ***************************************** 2 SENATE SUMMARY 3 Establishes a procedure under which persons who meet the criteria for classification as sexually violent 4 predators, but who do not qualify for hospitalization under the Baker Act, may be committed to the Department 5 of Children and Family Services for treatment. Provides for conditional release to less-restrictive forms of 6 treatment and for final, unconditional release. Provides for a defendant convicted of certain acts of lewd, 7 lascivious, or indecent conduct to be sentenced as a habitual violent felony offender. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 23